- Company Overview for AGENCY MORTGAGE SERVICES LIMITED (03642956)
- Filing history for AGENCY MORTGAGE SERVICES LIMITED (03642956)
- People for AGENCY MORTGAGE SERVICES LIMITED (03642956)
- More for AGENCY MORTGAGE SERVICES LIMITED (03642956)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jun 2014 | DS01 | Application to strike the company off the register | |
27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
14 Mar 2014 | TM01 | Termination of appointment of Ian Anthony Gibbons as a director on 17 February 2013 | |
08 Oct 2013 | CH01 | Director's details changed for Simon James on 1 October 2013 | |
02 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
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21 Aug 2013 | CH03 | Secretary's details changed for David Ronald Collins on 8 August 2013 | |
21 Aug 2013 | CH01 | Director's details changed for David Ronald Collins on 8 August 2013 | |
04 Jun 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
02 May 2013 | AD01 | Registered office address changed from Home Farm 2 Orchard Hill Little Billing Northampton NN3 9AG on 2 May 2013 | |
02 May 2013 | RESOLUTIONS |
Resolutions
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19 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
16 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
04 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
04 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
04 Oct 2010 | AD02 | Register inspection address has been changed | |
25 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
30 Oct 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
11 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
09 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
25 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
19 Oct 2007 | 363a | Return made up to 02/10/07; full list of members | |
02 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 |